ACA MANAGER (MAURITIUS) LIMITED
Adviser information for ACA MANAGER (MAURITIUS) LIMITED last updated from Form ADV on March 29th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Other (specify) |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Mauritius |
Employees
| Total Number of Employees | 0 |
|---|---|
| Investment Advisory/Research | 0 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | No |
|---|
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | – |
|---|---|
| Compensation | – |
Identifiers
| SEC RIA File Number | 802-108134 |
|---|---|
| SEC ERA File Number | 802-108134 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 282722 |
| Legal Entity Identifier | 254900MOW2S3P8G |
Principal Office
C/O TRIDENT TRUST COMPANY (MAURITIUS) LIMITED5TH FLOOR, NEXSKY BUILDING, EBENE
CYBERCITY
Mauritius
Monday - Friday, 8:30 AM - 5:00 PM
Tel: +230 460 7890, Fax: None
Chief Compliance Officer
NoneIndustry Affiliates
| AFRICAN CAPITAL ALLIANCE LIMITED | Sponsor, GP, manager of pooled investment vehicles |
| CAPITAL ALLIANCE NIGERIA LIMITED | Other investment adviser, including financial planners |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| CAPITAL ALLIANCE PRIVATE EQUITY III LIMITED | Private Equity Fund | $31.2M | $1.0M | 42 |
| CAPITAL ALLIANCE PRIVATE EQUITY IV LIMITED | Private Equity Fund | $492.9M | $1.0M | 27 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| AFRICAN CAPITAL ALLIANCE LIMITED | Foreign Entity | – | SOLE SHAREHOLDER | 09/2014 | > 75% |
| Deenmahomed, Ashraf, Ali | Individual | – | DIRECTOR | 09/2014 | < 5% |
| Kokoricha, Paul | Individual | – | DIRECTOR | 09/2014 | < 5% |
| OEE BLIND TRUST | Foreign Entity | AFRICAN CAPITAL ALLIANCE LIMITED | SHAREHOLDER | 11/2015 | 50-75% |
| TRIDENT TRUST COMPANY (MAURITIUS) LIMITED | Foreign Entity | OEE BLIND TRUST | TRUSTEE | 12/2015 | |
| Ogbechie, Anthony, Chukwuemeka | Individual | – | DIRECTOR | 04/2019 | < 5% |
| Ramphul, Sarwan, Kumar | Individual | – | DIRECTOR | 01/2021 | < 5% |